2009 Agendas & Reports

Notice to the South Coast British Columbia Transportation Authority Police Board

You are requested to attend a Public Meeting of the South Coast British Columbia Transportation Authority Police Board to be held on Monday, May 11, 2009, at 9:00 a.m., in Suite 1220, 4720 Kingsway, Burnaby, British Columbia.

Agenda

1. Adoption Of The Agenda

1.1	May 11, 2009 Public Meeting Agenda (742 KB PDF) Staff Recommendation: That the South Coast British Columbia Transportation Authority Police Board adopts the agenda for the May 11, 2009 Public Meeting, as circulated.

2. Approval Of The Minutes

2.1	March 9, 2009 Public Meeting Minutes (103 KB PDF) Staff Recommendation: That the South Coast British Columbia Transportation Authority Police Board adopts the minutes of the December 15, 2008 Public Meeting, as circulated.

3. Delegations
Since the deadline for delegation requests is two business days prior to the Board meeting, a list of delegates will be presented to the Board on-table.
4. Information Reports
- 4.1 2009 First Quarter Financial Operating Status
  Report dated April 22, 2009 from Chief Officer Ward Clapham (862 KB PDF)
- 4.2 Bi-Monthly Operations Report
  Report dated April 23, 2009 from Deputy Chief Officer Ken Allen (1546 KB PDF)
5. Reports From Board Members
6. Report From Chief Officer
7. Other Business
8. Termination